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exhibit · scan/278b4ea02375recorded replay
CAUTION

Camelot token$GRAIL

Arbitrum0x3d9907f9a3…940982d8
70/100
confidence
high
agreement
unavailable
mcap
$2.97M
vol 24h
$3.7K
liquidity
$2.00M
Δ 24h
-0.05%
ARCHIVED / REPLAYcoverage: insufficientcaptured 2026-09-30 10:43Z · 1h agoraw bodies available
SAFETYWARN
BUY TAX —SELL TAX —
security lvl
safe
flag hits
1
vendor flag
no
mintable
▸ thresholds
dangerFlagsnoneno honeypot/rug_pull/sell-tax>10%
warnFlagsnoneno wash_trading/whitelist/low_liquidity
centralizationFlagsmintableno mintable/pausable/upgradeable powers
unclassifiedFlagsnoneno unclassified isHit codes
securityLevelsafesafe
FLOWWARN
BUY $2.1K · 33txSELL $448 · 67tx
NET BUY RATIO0.64
swaps
100
makers
52
observed sell makers
43
net flow
$1.6K
88%
top-5 maker
▸ thresholds
mcapTier<$100M earlymature flow signals WARN-capped
thirdPartySells43≥3 (0 sells w/ buys = hidden honeypot)
uniqueMakers52≥20
top5MakerShare0.88<0.50 (>0.70 & <20 makers = danger)
netBuyRatio0.64≥ -0.10
LIQUIDITYCLEAN
LP ADDS 6LP REMOVES 0
MAX SINGLE PULL0.0%
liquidity
$2.00M
pools
20
net LP Δ
$279
▸ thresholds
removalVsCurrentDepth0<15% of mapped pool depth
netLpDeltaPct0≥0
totalLiqUsd2002488≥$10k
PUMPCLEAN
VOL/MCAP0.12%
PRICE Δ 24H-0.05%
makers /$100k win
2067.5
vol/mcap
0.0012
▸ thresholds
volMcapRatio0<0.5
makersPer100kVol2067.52≥1
What to inspect next
  1. 01SAFETY: SAFETY evidence requires review
  2. 02FLOW: FLOW evidence requires review
  3. 03COVERAGE: swap window is missing or stale
Second opinion · never overrides rulesunavailable — verdict stands on rules aloneunavailable

Falsifier — what breaks this verdict

This verdict (RAWAN) flips if centralizationFlags moves back inside no mintable/pausable/upgradeable powers — currently mintable. Failing rows: centralizationFlags (mintable vs no mintable/pausable/upgradeable powers), top5MakerShare (0.88 vs <0.50 (>0.70 & <20 makers = danger)).

narration unavailable

▸Token dossierprovider-reported fields — not independently verified
token age
439.9d
2025-07-17
holders
0
supply
92.29K
18 dec
pools
12
indexed pools shown
provider risk
safe
cex listings
0
CMC-listed exchange data
creator0x3d9907f9…940982d8
owner0x8b797d42…83086807
first pool2022-11-19
▸Market tapeprice + per-window activity
price
$32.15
24h high
$32.38
24h low
$29.86
mcap
$2.97M
liquidity
$16.7K
vol 24h
$3.7K
traders 24h
50
windowvolumetxsbuyssellsbuy $sell $tradersΔ price
5m$0000$0$00+0.00%
1h$0000$0$00+0.00%
4h$170523$145$254+0.36%
24h$3.7K843648$2.0K$1.7K50-0.05%
1m$0000$0$00+0.00%
▸Pool register12 indexed pools · by liquidity
#pairdexliquidityt0 liqt1 liqvol 24hpool ageaddress
0#BTB/GRAILPancakeSwap v3 (Arbitrum)$839.1K$837.9K$1.2K$91205.4d0x0bfbcf9f…5a091865
0GRAIL/#BBSushiswap v3 (Arbitrum)$491.9K$2.7K$489.2K$150219.8d0x1af415a1…3d82231e
0GRAIL/#BBPancakeSwap v3 (Arbitrum)$480.1K$3.7K$476.4K$162205.5d0x0bfbcf9f…5a091865
0GRAIL/USDCtopCamelot v3$157.5K$123.3K$34.2K$2.9K—0x1a3c9b1d…8f1fd35b
0GRAIL/USDCtopCamelot$16.7K$8.3K$8.4K$7721,410.8d0x6eccab42…7b43a652
0GRAIL/ARBCamelot$9.6K$4.8K$4.8K$5411,287.5d0x6eccab42…7b43a652
0GRAIL/PlsGrailCamelot v3$4.1K$3.9K$226$0601.6d0x1a3c9b1d…8f1fd35b
0GRAIL/APECamelot v3$716$716$0$0—0x1a3c9b1d…8f1fd35b
0GRAIL/WETHCamelot v3$669$0$669$579—0x1a3c9b1d…8f1fd35b
0GRAIL/WETHLFJ v2 (Arbitrum)$619$0$619$0—0x1886d09c…7b6c2982
0GRAIL/#BBUniswap v4 (Arbitrum)$403$202$202$22210.8d0x360e68fa…6db9fb32
0GRAIL/USDC$274$0$274$0330.9d0xbefc4b40…697a2f37
▸Security register27 provider checks · 1 hit
level: safecategory: safeNoNoNoNo
passCONTRACT_RISK · g

Whitelist restrictions allow the contract to restrict users' transactions by excluding their address from the whitelist.

passCONTRACT_RISK · g

Cooling-off period means that users may not be able to buy or sell the token in a certain period of time.

passCONTRACT_RISK · g

Blacklist restrictions allow the contract to restrict users' transactions by blacklisting their addresses.

passCONTRACT_RISK · g

According to the token rules, trading may be paused via smart contracts, preventing on-chain buys or sells.

passCONTRACT_RISK · g

Selling restrictions mean that users may be restricted from selling all their tokens at once.

passCONTRACT_RISK · g

Anti-whale mechanism restricts the amount or frequency of transactions to prevent large sells and may affect large traders.

passCONTRACT_RISK · g

Contract ownership not renounced means the creator still retains control and may alter parameters such as buy-sell taxes or blacklists, potentially leading to user asset losses.

passCONTRACT_RISK · g

Self-destruct function means the token contract can be destroyed, which will result in your token holdings being erased.

HITCONTRACT_RISK · y

Mintable function means token total supply can be increased, which may affect token price.

passCONTRACT_RISK · g

Balance manipulation was found, which means developers can transfer funds without approval to manipulate user balance.

passCONTRACT_RISK · g

The token was deployed by a high-risk address, which may be associated with fraud, exploits, or other malicious activities.

passCONTRACT_RISK · g

This token is associated with hacking incident, hackers may gain control over this contract.

passCONTRACT_RISK · g

Upgradeable contract means the token contract can potentially change rules and may introduce malicious functions.

passCONTRACT_RISK · g

Modified tax means tax rate can be changed and may affect the cost to the user when buying and selling.

passCONTRACT_RISK · g

Such accounts means your tokens may be frozen, resulting in potential asset loss.

passTRADE_RISK · g

A honeypot is a token that can be bought but not sold, and users will suffer asset losses after buying it.

passTRADE_RISK · g

Gas abuse refers to abnormal gas fee mechanisms that result in users paying excessive fee.

passTRADE_RISK · g

Unusual buy tax means users will pay a high tax and receive fewer tokens when buying.

passTRADE_RISK · g

Unusual sell tax means users will pay a high tax and receive fewer tokens when selling.

passTRADE_RISK · g

Low liquidity means that there is no or a small liquidity pool, resulting in failure to swap or large slippage.

passTRADE_RISK · g

Rug pull means that relevant funds may be withdrawn suddenly, leaving users with worthless tokens.

passSCAM_RISK · g

A fake token has no real value and may deceive users into believing it is a valuable asset.

passSCAM_RISK · g

A scam address may be associated with fraud, Ponzi schemes, or other malicious activities. Users should conduct extra verification before transactions.

passSCAM_RISK · g

A spam token has no real value and may be airdropped to deceive users into believing it is a valuable asset.

passTRADE_RISK · g

Abnormal airdrops indicate that the token has experienced abnormal airdrops of low-value distributions, which may result in potentially misleading market signals.

passTRADE_RISK · g

Wash trade refers to artificially inflated trading volumes, making the data fail to show true market demand.

passCONTRACT_RISK · g

Contract code verification checks if the contract has been reviewed and matches the deployed version on the blockchain, reflecting the project's transparency.

▸Swap tapelargest 8 + newest 8 of window
largest by usd
21:09:40BUY$67021.76956777952076 ↔ 670.072277 USDC0x862ccf00…a29411eb
21:10:37BUY$59018.45935441455582 ↔ 589.997659 USDC0xd16c9978…d5c0106f
21:09:40BUY$1605.189468340213532 ↔ 159.944168 USDC0x862ccf00…a29411eb
21:10:37BUY$1404.380647282481702 ↔ 140.016768 USDC0xd16c9978…d5c0106f
21:10:37BUY$1304.044957869649041 ↔ 0.0483816214392006 WETH0xd16c9978…d5c0106f
07:48:00BUY$1253.8682113579878488 ↔ 125.153317 USDC0xead3350d…dd2ea02a
16:17:51SELL$1204 ↔ 119.835771 USDC0x24d91b64…8049d8a3
21:09:40BUY$601.9428775224345338 ↔ 0.022325822637315376 WETH0x862ccf00…a29411eb
newest
09:19:47BUY$00.010451969713897473 ↔ 0.329956 USDC0x2a9eeda7…4fb0b49a
08:35:34SELL$00.014080957467595894 ↔ 0.452678 USDC0x15c03a4e…485f2b7e
08:35:34BUY$00.014080957467595894 ↔ 0.000169185992297061 WETH0x15c03a4e…485f2b7e
07:48:00BUY$1253.8682113579878488 ↔ 125.153317 USDC0xead3350d…dd2ea02a
07:48:00BUY$200.6289191940565377 ↔ 20.373795 USDC0xead3350d…dd2ea02a
07:48:00BUY$481.4993545686170977 ↔ 0.0181541965188322 WETH0xead3350d…dd2ea02a
07:14:34SELL$110.348089641906957 ↔ 11.132774 USDC0x3cbf11f1…3bed71e2
06:48:14SELL$130.40622012427455695 ↔ 13.001204 USDC0x89dbb471…75840b60
▸LP tapenewest 6 liquidity events
13:45:21ADD$143Camelot v30xf761bb7b…2510fcc00x9ce5913d…1dc1e91a
13:00:48ADD$50Uniswap v4 (Arbitrum)0xc12de812…cb524c8e0x10f04220…73e42c6e
16:44:24ADD$0Camelot v30xf6192d63…8e7563370x62ee2fec…abcbe6c7
16:44:24ADD$46Camelot v30xf6192d63…8e7563370x62ee2fec…abcbe6c7
11:00:38ADD$23Camelot v30xf6192d63…8e7563370xe2113083…2afe99cd
11:00:38ADD$18Camelot v30xf6192d63…8e7563370xe2113083…2afe99cd
▸Macro tapeglobal context at capture time
btc dom
58.63%
-0.02% 24h
eth dom
11.44%
fear/greed
68
Greed
total mcap
$2873.04B
defi vol 24h
$14.21B
defi mcap
$92.90B
stable mcap
$285.02B
download evidence JSONexport preserves the displayed receipt and limitation fields
▸source evidence · 9 sources · exact hashes
sourcestatusprovider timerowssha256 / note
search/v1/dex/searchok2026-09-30T10:43:54.793Z1 accepted · 0 rejectedebbffb8971ee938ce7bd79ec1c2e4477466cadcdf35afcd4012fd07e78e7b772exact body captured
swaps/v1/dex/tokens/transactionsok2026-09-30T10:43:55.716Z100 accepted · 0 rejectedf17053347afd017baed883d6c8781ea39453c31215fed97b97b2944090100508exact body captured
pools/v1/dex/token/poolsok2026-09-30T10:43:56.434Z20 accepted · 0 rejected60c380caba240ffa6ada955845fbaf87bb2925516042f8c1c72291a2006c0038exact body captured
lp/v1/dex/liquidity-change/listok2026-09-30T10:43:57.098Z6 accepted · 14 rejectedbb98f7624bf18dbb0fbefd3e370ba3fd061bd96f2bd397aebc99c5b3758dd174exact body captured
security/v1/dex/security/detailok2026-09-30T10:43:57.729Z1 accepted · 0 rejecteda841e09f9027d9e54afe576ea03405a364f8eb3070eb1fa16da5793023b27cffexact body captured
meta/v1/dex/tokenok2026-09-30T10:43:58.378Z1 accepted · 0 rejected89b0f5267a6fbf856597ad20c81fb5554c5a2cafa8d444f64b676e0334a4f89dexact body captured
globalLatest/v1/global-metrics/quotes/latestok2026-09-30T10:43:58.841Z1 accepted · 0 rejected3f6ea01c04ccc7c95e1e67348766a1d20138ef932e9d93434eebbcf60885c86dexact body captured
globalHistorical/v1/global-metrics/quotes/historicalok2026-09-30T10:43:59.737Z1 accepted · 0 rejectedcbbfdf497c2e319de3bd617dc51303a1b641530576ec55498c3017e935ffb2deexact body captured
fearGreed/v3/fear-and-greed/latestok2026-09-30T10:44:00.201Z1 accepted · 0 rejected1459b8b23c170d30a992f5d00ec8d2d411a1a30e5a956feac44b9ecfed4c9d8fexact body captured

Explorer links are emitted only for verified EVM transaction hashes. Unknown chains and malformed hashes stay copy-only. A verified explorer base is configured for this chain.

▸receipts — 9 CMC calls · SHA-256
endpointparamscrsha256src
/v1/dex/search{"q":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8"}1ebbffb8971ee…live
/v1/dex/tokens/transactions{"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","limit":100,"platform":"Arbitrum"}1f17053347afd…live
/v1/dex/token/pools{"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platform":"Arbitrum"}160c380caba24…live
/v1/dex/liquidity-change/list{"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platform":"Arbitrum"}1bb98f7624bf1…live
/v1/dex/security/detail{"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platformName":"Arbitrum"}1a841e09f9027…live
/v1/dex/token{"address":"0x3d9907f9a368ad0a51be60f7da3b97cf940982d8","platform":"Arbitrum"}189b0f5267a6f…live
/v1/global-metrics/quotes/latest{}13f6ea01c04cc…live
/v1/global-metrics/quotes/historical{"interval":"daily","time_end":"2026-09-30","time_start":"2026-09-23"}1cbbfdf497c2e…live
/v3/fear-and-greed/latest{}11459b8b23c17…live

deterministic verdict · not financial advice